United States of America v. Mashni et al
| United States of America |
| SC Investment Holdings LLC, Finish Line Foundation II Inc, KRF XSL LLC, SC Investment Holdins LLC, PEM Residential LLC, PEM Real Estate Group LLC, Kiawah River Farms LLC, Kiawah River Excavating & Earthworks LLC and Paul Edward Mashni |
| 2:2018cv02288 |
| August 17, 2018 |
| US District Court for the District of South Carolina |
| Charleston Office |
| Charleston |
| David C Norton |
| Environmental Matters |
| 33 U.S.C. ยง 1319 |
| None |
Docket Report
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Filing 7
WAIVER OF SERVICE by United States of America. All Defendants. (Attachments: #1 Waivers of the Service of Summonses, #2 Certificate of Service)(Leventis, James)
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Filing 6
ORDER granting #5 Motion by Herbert Beigel to Appear Pro Hac Vice. Signed by Honorable David C Norton on 8/24/2018.(jbry, )
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Filing 5
MOTION to Appear Pro Hac Vice by Herbert Beigel ( Filing fee $ 250 receipt number 0420-7961947) by Finish Line Foundation II Inc, KRF XSL LLC, Kiawah River Excavating & Earthworks LLC, Kiawah River Farms LLC, Paul Edward Mashni, PEM Real Estate Group LLC, PEM Residential LLC, SC Investment Holdings LLC, SC Investment Holdins LLC. Response to Motion due by 9/6/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application of Beigel, #2 Exhibit Certificate of Good Standing of Beigel, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Carroll, Matthew)
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Filing 3
Summons Issued as to All Defendants. (jbry, )
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Filing 2
Local Rule 26.01 Answers to Interrogatories by United States of America.(jbry, )
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Filing 1
COMPLAINT against All Defendants, filed by United States of America. Service due by 11/15/2018 (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D)(jbry, )
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